Capital Reward Limited

Active05916715 Private limited company
Incorporated
25 August 2006 (20 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Micro entity
Region
Yorkshire
Address
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born November 1976
Naglis, Russell Adrian
Secretary · Appointed 30 June 2025
Director · Appointed 19 October 2007
British
Born July 1978 (48)
Officer history (8 former)
30 June 2025
Appointed Thompson, David as Director
30 June 2025
Appointed Naglis, Russell Adrian as Secretary
30 June 2025
Resigned Kershaw, David Robert Charles as Director
30 April 2019
Resigned Turvey, Sarah Clare as Secretary
30 April 2019
Resigned Turvey, Sarah Clare as Director
20 October 2017
Appointed Turvey, Sarah Clare as Secretary
20 October 2017
Resigned Leonhardsen, Rebecca Jayne Bell as Secretary
20 December 2012
Appointed Leonhardsen, Rebecca Jayne Bell as Secretary
20 December 2012
Resigned Hughes, David Lloyd as Secretary
31 May 2010
Resigned Holroyd, Philip as Director
31 May 2010
Appointed Kershaw, David Robert Charles as Director
21 October 2007
Resigned Davy, Kenneth Ernest as Director
19 October 2007
Appointed Holroyd, Philip as Director
19 October 2007
Appointed Hughes, David Lloyd as Secretary
19 October 2007
Appointed Timmins, Matthew Lloyd as Director
19 October 2007
Appointed Turvey, Sarah Clare as Director
19 October 2007
Resigned Armitage, Roger Stuart as Secretary
25 August 2006
Appointed Armitage, Roger Stuart as Secretary
25 August 2006
Appointed Davy, Kenneth Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4518535

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Fintel Group Holdings Limited Holds 75–100% of voting rights
Fintel AI Ventures Holdco Limited Owns 75–100% of shares
Project Purple Ventures Limited Owns 25–50% of shares
Fintel Corporate Services Limited Owns 75–100% of shares
Fintel IQ Limited Owns 75–100% of shares
Adv Data Holding Limited Owns 75–100% of shares
Competent Adviser Limited Owns 75–100% of shares
Fintel IQ Services Limited Owns 75–100% of shares
Newdez Limited Owns 50–75% of shares
Owen James Group Ltd Owns 75–100% of shares
Vouchedfor Ltd Owns 75–100% of shares
Fintel Labs Limited Owns 75–100% of shares
Fintel Services Limited Owns 75–100% of shares
Capital Reward Limited This company Owns 75–100% of shares
Fintel Group Limited Owns 75–100% of shares
Fintel Support Limited Owns 75–100% of shares
Landmark Surveyors Ltd Owns 75–100% of shares
New Model Business Academy Limited Holds 75–100% of voting rights (as a firm)
Omni Mortgage Club Limited Owns 75–100% of shares
Omnicore Services Limited Owns 75–100% of shares
Project Eight Newco Limited Owns 75–100% of shares
Sifa Limited Owns 75–100% of shares
Simply Biz Services Limited Owns 75–100% of shares
Simplybiz Asset Management Limited Owns 75–100% of shares
Threesixty Services 2 LLP Has significant influence or control
Threesixty Services Limited Owns 75–100% of shares
Regulus Bidco Limited Owns 75–100% of shares
Akg Group Limited Owns 75–100% of shares
Defaqto Group Limited Owns 75–100% of shares
Defaqto Ltd Owns 75–100% of shares
Jump Topco Limited Owns 50–75% of shares
Market Pricing Holdings Limited Owns 75–100% of shares
MI Capital Research Limited Owns 75–100% of shares
Mortgage Brain Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£2,510
Debt Ratio
7%
Current Ratio
15.2x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,510 £2,510 £2,510 £2,510 £2,510 £2,510
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£2,687£2,687£2,687£2,687£2,687£2,687
Creditors (< 1 year)£177£177£177£177£177£177
Creditors (> 1 year)£0
Net Current Assets£2,510£2,510£2,510£2,510£2,510£2,510
Net Assets£2,510£2,510£2,510£2,510£2,510£2,510
Shareholder Funds£2,510£2,510£2,510£2,510£2,510£2,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025
25 September 2025Micro company accounts31 December 2024
30 July 2025Change of details for a person with significant control
14 July 2025Termination of appointment of a director
14 July 2025Appointment of a secretary
Show all recent filings

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